Invitation to the Annual General Meeting of Gloster Infocommunications Plc.

INVITATION TO THE GENERAL MEETING

A Gloster Infokommunikációs Nyilvánosan Műköködő Részvénytársaság (registered office: 2142 Nagytarcsa, Csonka János utca 1/A Building A/2; company registration number: 13-10-042012; tax identification number: 27294260-2-13) (hereinafter referred to as the "Company", the "Issuer") Board of Directors hereby notifies you that the Company is holding an ordinary general meeting of shareholders (hereinafter referred to as: "General Meeting") as set out below.

From This notice is published by the Board of Directors in accordance with the provisions of the Civil Code V of 2013. (hereinafter referred to as "the Civil Code") and the Articles of Association of the Company. the Articles of Association of the Company (hereinafter referred to as "Articles of Association") currently in force at least 30 (thirty) days before the opening day of the Annual General Meeting thirty days before the date of the General Meeting.

A Date and place of the General Meeting: 28 April 2025, 11:00 a.m., at the Company's ( 2142 Nagytarcsa, Csonka János utca 1/A Building A/2)

CAPS identifier (COAF): HU20250327021935

Registration: 28 April 2025, from 10:30 a.m. at the venue of the General Assembly.

Agenda items for the General Meeting:

1. Decision to comply with International Financial Reporting Standards (IFRS) 2024, prepared in accordance with the International Financial Reporting Standards Report of the Supervisory Board and Audit Committee and the Auditor's Report Statement of the Auditor

2. Decision on the appropriation of the Company's profit after tax, dividends, the amount of dividends and the rules for payment of dividends

3. Decision on the submission to the Budapest Stock Exchange of the the Board of Directors to the Stock Exchange

4. Decision on the release of members of the Board of Directors of the Company of the Board of Directors

5. Public vote on the Company's annual report for the financial year 2024 Remuneration Report for the year 2024

6. Decision to change the name of the Company and the Board of Directors authorising the Chairman of the Board of Directors to take the necessary decisions

7. Decisions on the change of the registered office of the Company and the Board of Directors authorising the Chairman of the Board of Directors to take the necessary further decisions

8. Decision on the election of a new member of the Supervisory Board

9. Decision to issue a new series of shares and authorisation of the Board of Directors to take the necessary further decisions

10. Decision to issue bond / green bond and Board of Directors to take any further decisions necessary for this purpose

11. The Board of Directors to acquire own shares

12. Authorisation of the Board of Directors to increase the share capital

13. Decision on the remuneration of the members of the Board of Directors of the Company

14. Other decisions

Conditions for exercising the right to add items to the agenda:

If the The shareholder or shareholders of the Company who together hold the voting rights of at least one percent (1%) of the voting rights, to add to the agenda the agenda, in accordance with the rules governing the agenda's agenda or with an item included or to be added to the agenda draft resolution relating to an item or items to be included in the agenda or to a of the publication of the notice convening the meeting, shall be communicated to the the Board of Directors of the amended agenda and the proposals submitted by shareholders the draft resolutions proposed by the shareholders shall be published in a notice after the proposal has been communicated to the the Board of Directors. The item indicated in the notice shall be deemed to be included in the agenda.

A How the General Meeting is held: shareholders may attend the meeting in person (up to Shareholders may attend in person (or by proxy).

A The Company hereby invites the members of the Budapest Stock Exchange, the market operator, to the General Meeting. Public Limited Company (company registration number 01-10-044764, registered office: 1013 Budapest, Krisztina körút 55.)

Vote by the conditions for exercising the right to vote set out in the Articles of Association of the Company:

According the rules currently applicable to the Company, each ordinary share with a nominal value of 10 HUF (ten forints) entitles to one vote. The quorum must be verified for each resolution. If a shareholder is not entitled to vote on an issue, he/she shall be disregarded when determining the quorum for the adoption of the resolution.

A may not vote when the decision is taken,

- akite is exempted from liability or responsibility by the decision or charged to the Company otherwise in favour of the Company;

- with whom the Decision provides for a contract to be concluded;

- who against whom proceedings are brought pursuant to the decision;

- a relative of a person interested in the decision who is not a member of the Company a shareholder;

- who is the has a relationship of majority influence with another organisation with an interest in the decision who is otherwise interested in the decision; or - who is otherwise interested in the decision.

A Shareholder participation and voting at the General Meeting is conditional on the shareholder or the shareholder's proxy in the Company's share register no later than the second working day prior to the commencement of the General Meeting. If the the shareholder is represented by a proxy, the proxy must be The shareholder's proxy must be recorded in a private document or authentic instrument with full probative value. A representative may represent several shareholders, but only one representative per shareholder one shareholder. No representative may be an executive officer of the Company, member of the supervisory board and auditor. The Company shall be represented at the General Meeting as as a corporate event, therefore, the share register manager shall be responsible for the of the share register in force at the time of the matching and thereby at the same time, the data corresponding to the result of the ownership the share ledger and close it with the ownership matching data. Participation and voting at the General Meeting is conditional on the shareholder or proxy is entered in the Company's share register on the date of the at the time of the closing of the share register. Thereafter, the shareholder shall be entered in the share register entry in the share register affecting the shareholder's shareholding at the earliest on the the close of the General Meeting.

Draft decisions and documents to be submitted to the General Assembly, in full and in original the full text of the resolution:

A The Company's website(www.gloster.hu), the website of the Budapest Stock Exchange Zrt. (www.bet.hu) and the website of the Hungarian National Bank (www.kozzetetelek.hu) in accordance with the relevant provisions prior to the General Meeting at least twenty-one days before the General Meeting and thus no later than 7 April 2025. 2025:

- the the number of shares existing at the time of the meeting and the voting rights of the number of shares, including the number of shares of each class separate aggregations for each class of shares;

- a the items on the agenda, the proposals relating to them audit committee or audit reports, and the resolutions, decisions and proposals for decisions;

- a the forms to be used for voting by proxy or by post, if they have not been sent directly to the shareholders.

Quorum:

 The General Meeting shall constitute a quorum if it is convened was duly constituted and at which more than half of the votes cast representing of the voting rights.

In the event of a quorum not being met, the time and place of a reconvened General Meeting:

Where the General Assembly is not quorate, the date of the resumed General Assembly is 9 May 2025. at 10:00 a.m. on 2025 at the Company's registered office.

If the quorum is not present, a reconvened General Meeting shall constitute a quorum for the business on the original agenda, irrespective of the voting rights of those present.

Nagytarcsa, 2025. march 27.

Gloster Infocommunications Plc.

Board of Directors